Forensic accounting and fraud investigation for non-experts / / Howard Silverstone ... [et al.]

• Autore: Silverstone Howard
• Pubblicazione: Hoboken, N.J., : Wiley, c2012
• Edizione: 3rd ed.
• Descrizione fisica: 1 online resource (xvi, 320 p.) : ill
• Disciplina: 363.25963
• Soggetto topico: Fraud investigation; Forensic accounting; Fraud - Prevention
• Altri autori: SheetzMichael PedneaultStephen <1966-> RudewiczFrank
• Nota di bibliografia: Includes bibliographical references and index.
• Nota di contenuto: Part I Forensic Accounting and Fraud Overview -- 1 Forensic Accounting -- 2 Fraud in Society -- 3 Understanding the Basics of Financial Accounting -- 4 Forms of Entities -- 5 Fundamental Principles of Financial Analysis -- 6 The Role of the Accounting Professional -- Part II Financial Crime Investigation -- 7 Business as a Victim -- 8 Business Villains -- 9 The Investigative Process -- 10 Interviewing Financially Sophisticated -- 11 Proving Cases through Documentary Evidence -- 12 Analysis Tools for Investigators -- 13 Inferential Analysis -- 14 Documenting and Presenting the Case -- Index.
• Sommario/riassunto: Fully revised, the proven primer on forensic accounting with all-new cases. A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, third edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting. Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field. Covers investigative and legal issues along with accounting schemes. Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, third edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
• Titolo autorizzato: Forensic accounting and fraud investigation for non-experts
• ISBN: 1-118-23480-4; 1-119-20063-6; 1-299-18933-4; 1-118-22104-4
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910141380603321
• Lo trovi qui: Univ. Federico II